Calta Health Limited

16582917

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOBIAS HOUSE ST. MARK'S COURT, TEESSIDE, TS17 6QW

Incorporated 15/07/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

86220

Specialist medical practice activities

Officers

Mr Steven Mark Jones

director · Since 15/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 4 other boards

Mr David Neil Gardiner

director · Since 05/01/2026

BRITISH · ENGLAND · Age 41

Mr Joseph William Mcdonald

director · Since 05/01/2026

BRITISH · ENGLAND · Age 64

Mr Matthew Nicholas Wade

director · Since 05/01/2026

BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Born Digital Health Ltd

25–50% shares

25–50% votes

Appoint directors

The School House, 12, Trinity Chare, Newcastle Upon Tyne, NE1 3DF

Reg: 11783855 · Companies House · Private Company Limited By Shares

Notified 05/01/2026

Former PSCs

Mr Steven Mark Jones

Ceased 05/01/2026